Frauds are a growing problem in the cryptocurrency world. The number of scams has certainly grown over the past few years and it's now bigger than Bitcoin itself. As a result, it is more critical than ever to keep your crypto assets safe. This is where KYC (Know Your Customer) comes into play. With this, you can identify who is trying to steal your funds or scam you. Once you know who it is, you can take action to block them and recover your funds safely.
SurePass KYC APIs are an invaluable tool for anyone wishing to conduct online transactions and manage their customers. This can be used to track transactions through KYC processes, verify identity and to help enforce Know Your Customer (KYC) policies. Fraudsters are always trying to find new ways of tricking people into doing something that's illegal. The reason that fraudsters continue to provide these services is because they know how valuable this market is, and also because it's a lucrative business. According to research from Rand Insurance Group, frauds are estimated to cost North American companies as much as $54 billion per year.

Surepass KYC API is as real as it gets. The SurePass KYC API enables users to take a breath, relax and enjoy the ride. The API provides access to the users' existing bank account data, documents, and any other information from their bank accounts. The API also facilitates verification process between the user and the bank concerned.